Status
Authorized capital
Revenues
Employees in 2024
LLC "LUZALESINVEST"
Limited Liability Company "Luzalesinvest"
Legal address
610000, Kirovskaya Oblast, R-N Luzskii, ul Naberezhnaya, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-27)
INN and KPP (TIN and RRC)
4316004954, 431601001
OGRN (Primary State Register Number)
1094316000195
Authorized capital
10 000 rub.
Registration date
25.03.2009
Age of organization
16 years 8 months 17 days
City
Luzskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMLESPOSTAVKA"
OGRN: 1044300501134
INN: 4316003206
Date: 2009-03-25
GRN: 1094316000195
Director
Levchuk Elena YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-19)
from 26.03.2014
INN 432200697216
Knyazeva Olga Anatolevna
Share size: 10 000 rub. (100%)
INN 503803399529
| 16.10 | Sawing and planing of wood
find companies with this code... |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 16.10.9 | Provision of wood impregnation services |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 043
Pension Fund registration number: 1083420016
Registration date: 2009-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 043
Social Insurance Fund registration number: 1083420016
Registration date: 2009-03-26
| 23.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2254300660524) |
| 23.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2254300578222) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300238168) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300238157) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244300237400) |
| 05.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2244300067251) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2244300002373) |
| 27.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2234301377517) |
| 19.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2234301278385) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301205004) |
| 23.12.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2214300249843) |
| 25.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2214300066297) |
| 09.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204300243662) |
| 23.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204300225061) |
| 06.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204300188520) |
| 22.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204300171360) |
| 04.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2194350369530) |
| 20.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2194350354383) |
| 11.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194350346606) |
| 11.05.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2184350287361) |
| 11.04.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2184350236343) |
| 17.07.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2174350307602) |
| 23.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174350283303) |
| 26.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144316001993) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144316001630) |
| 28.01.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2144316000497) |
| 27.01.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2144316000486) |
| 22.12.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2124316009464) |
| 14.05.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2124316003931) |
| 23.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114316014140) |
| 23.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114316006132) |
| 27.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114316004966) |
| 27.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2104316004406) |
| 27.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2104316004395) |
| 27.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2104316004384) |
| 01.10.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2094316007586) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094316007575) |
| 25.05.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2094316004100) |
| 25.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094316004099) |
| 16.04.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2094316003373) |
| 16.04.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2094316003285) |
| 25.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094316002592) |
| 25.03.2009 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1094316000195) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Corporate property tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 442 961 rub.
Value added tax:
penalty: 237 250.65 rub.
Value added tax:
fine: 91 093 rub.
Income tax:
debt: 516 716 rub.
Income tax:
penalty: 285 099.34 rub.
Income tax:
fine: 1 000 rub.
Transport tax:
debt: 9 050 rub.
Transport tax:
penalty: 4 587.56 rub.
Transport tax:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 298 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 525.83 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 98 completed enforcement proceedings. More...